Company number 07525282
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address UNIT 7.1.2 THE LEATHERMARKET, WESTON STREET, LONDON, ENGLAND, SE1 3ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 50
. The most likely internet sites of FUSION4IT LIMITED are www.fusion4it.co.uk, and www.fusion4it.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Fusion4it Limited is a Private Limited Company.
The company registration number is 07525282. Fusion4it Limited has been working since 10 February 2011.
The present status of the company is Active. The registered address of Fusion4it Limited is Unit 7 1 2 The Leathermarket Weston Street London England Se1 3er. . PITT, Benjamin Frank is a Director of the company. Director HASELDEN, Mary Elizabeth has been resigned. Director PORTHOUSE, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Benjamin Frank Pitt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
FUSION4IT LIMITED Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
22 Oct 2015
Cancellation of shares. Statement of capital on 29 September 2015
22 Oct 2015
Purchase of own shares.
...
... and 14 more events
28 Feb 2011
Registered office address changed from Hazeldene Leith Park Road Gravesend Kent DA12 1LW on 28 February 2011
28 Feb 2011
Termination of appointment of Mary Haselden as a director
28 Feb 2011
Appointment of Mr Benjamin Frank Pitt as a director
28 Feb 2011
Appointment of Mr Stephen George Porthouse as a director
10 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted